The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Bygott-webb, Victoria Kate Bentley
Born in January 1995Individual (15 offsprings)Officer2021-03-24 ~ nowOF - Director → CIF 0 - 2
Palmer, Leopold Philip Dorney
Born in September 1986Individual (16 offsprings)Officer2021-03-24 ~ nowOF - Director → CIF 0Mr Leopold Philip Dorney Palmer
Born in September 1986Individual (16 offsprings)Person with significant control2021-03-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bygott-webb, Benjamin Hugh
Born in September 1986Individual (8 offsprings)Officer2021-03-24 ~ nowOF - Director → CIF 0Mr Benjamin Hugh Bygott-webb
Born in September 1986Individual (8 offsprings)Person with significant control2021-03-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MINOA KBL HOLDCO LIMITED
Period: 2021-03-30 ~ now
Company number: 13289707
Registered names
MINOA KBL HOLDCO LIMITED - now
MINOA LIMITED - 2021-03-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment
423,736 GBP2024-08-31
422,839 GBP2023-08-31
Current Assets
1,216,157 GBP2024-08-31
1,198,973 GBP2023-08-31
Prepayments/Accrued Income
13,397 GBP2024-08-31
67,338 GBP2023-08-31
Creditors
Amounts falling due within one year
-690,452 GBP2024-08-31
-713,224 GBP2023-08-31
Net Current Assets/Liabilities
539,102 GBP2024-08-31
553,087 GBP2023-08-31
Total Assets Less Current Liabilities
962,838 GBP2024-08-31
975,926 GBP2023-08-31
Creditors
Amounts falling due after one year
-925,136 GBP2024-08-31
-925,000 GBP2023-08-31
Net Assets/Liabilities
37,702 GBP2024-08-31
50,926 GBP2023-08-31
Equity
37,702 GBP2024-08-31
50,926 GBP2023-08-31
Related profiles found in government register
MINOA KBL HOLDCO LIMITED
InfoMINOA LIMITED - 2021-03-30Registered number 13289707Office 107 1st Floor, 239 Kensington High Street, London W8 6SNPRIVATE LIMITED COMPANY incorporated on 2021-03-24 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-12CIF 0MINOA KBL HOLDCO LIMITED
SRegistered number 1328970715, Tryon Street, London, England, SW3 3LGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1MINOA KBL HOLDCO LIMITED
SRegistered number 13289707Office 107, 1st Floor, 239 Kensington High Street, London, England, W8 6SNLimited Liability Company in Companies House England And Wales, United KingdomCIF 2Private Company Limited By Shares in Uk Register Of Companies, EnglandCIF 3MINOA KBL HOLDCO LIMITED
SRegistered number 13289707Office 107 1st Floor, 239 Kensington High Street, London, England, W8 6SNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9Private Limited Company in The Registrar Of Companies For England And Wales, EnglandCIF 10MINOA KBL HOLDCO LIMITED
SRegistered number 13289707Office 107 1st Floor, 239 Kensington High Street, London, United Kingdom, W8 6SNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 11 CIF 12MINOA KBL HOLDCO LIMITED
SRegistered number 13289707Office 107, Kensington High Street, London, England, W8 6SNPrivate Limited Company in The Registrar Of Companies For England And Wales, EnglandCIF 13 CIF 14MINOA KBL HOLDCO LTD
SRegistered number 13289707Office 107 1st Floor, 239 Kensington High Street, London, United Kingdom, W8 6SNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 15
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Offspring entities and appointments
15
- 1
APPLETREE EARLY YEARS LIMITED
05480941Office 107 1st Floor, 239 Kensington High Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-07-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE2BUSY BODIES CHILD CARE CENTRE LIMITED
11359627Office 107 1st Floor, 239 Kensington High Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-08-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE3KENSAL HOUSE NURSERY LIMITED
13669806Office 107 1st Floor 239 Kensington High Street, London, United KingdomActive Corporate (9 parents)Person with significant control2026-05-22 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE4MINOA KR LTD
- 2026-03-02 15932456MINOA TORTOISE LTD
- 2026-01-08 15932456Office 107 1st Floor 239 Kensington High Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-09-03 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE5MINOA ALDBOURNE LTD
14249486Office 107 1st Floor, 239 Kensington High Street, London, United KingdomActive Corporate (3 parents)Person with significant control2022-07-21 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE6MINOA CHERUBS LTD
13980878Office 107 1st Floor, 239 Kensington High Street, London, United KingdomActive Corporate (3 parents)Person with significant control2022-03-16 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE7MINOA LGH LTD
13990018Office 107 1st Floor, 239 Kensington High Street, London, United KingdomActive Corporate (3 parents)Person with significant control2022-03-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE8MINOA MILDENHALL LTD
14249830Office 107 1st Floor, 239 Kensington High Street, London, United KingdomActive Corporate (3 parents)Person with significant control2022-07-22 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE9MINOA PROPCO LTD
17114129Office 107 1st Floor 239 Kensington High Street, London, United KingdomActive Corporate (2 parents)Person with significant control2026-03-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE10MINOA PUDDLEDUCKS LTD
16619887Office 107 1st Floor 239 Kensington High Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-07-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE11MINOA SAVERNAKE LTD
14249459Office 107 1st Floor, 239 Kensington High Street, London, United KingdomActive Corporate (3 parents)Person with significant control2022-07-21 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE12MINOA STEVENTON LTD
17062041Office 107 1st Floor 239 Kensington High Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-03-02 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE13MINOA LUDLOW LTD
- 2024-04-30 14250506Office 107 1st Floor 239 Kensington High Street, London, United KingdomActive Corporate (3 parents)Person with significant control2022-07-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE14NESTLEDOWN CHILD CARE LTD
03912618Office 107 1st Floor 239 Kensington High Street, London, EnglandActive Corporate (8 parents)Person with significant control2026-06-08 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE15PARSONS HOUSE NURSERY LIMITED
14955836Office 107 1st Floor 239 Kensington High Street, London, United KingdomActive Corporate (8 parents)Person with significant control2026-05-22 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
